Enforcement Action


Submission of false⁄fictitious financial statements to the CSE

Conviction against the following individual:
  • Mr. K. Keitheeshwaran
Submission of audited financial statements under false signatures in the Annual Reports of Singalanka Standard Chemicals PLC

Kindly note that the names of certain personnel against whom enforcement action were taken in the past pertaining to this offence have been removed in accordance with the retention policy for publications.